Cases 11 - 20 of 93
De Leon et al v. Great Lakes Insurance SE
as 1:2022cv23798
Plaintiff:
Barbara de Leon and Victor Romero
Defendant:
Great Lakes Insurance SE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
FARISH v. Pereira et al
as 1:2022cv22361
Plaintiff:
VICTOR FARISH
Defendant:
Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gian Gordon-Whyte, CPA, LLC v. Delerme CPA, LLC et al
as 1:2022cv21210
Plaintiff:
Gian Gordon-Whyte, CPA, LLC
Defendant:
Delerme CPA, LLC and Victor Delerme
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Oladipo v. Kelley
as 0:2022cv60759
Defendant:
Alfrie E. Kelley, III and Tre Kelley
Plaintiff:
Victor Oladipo
Cause Of Action: 28 U.S.C. § 1332 Diversity
Gordon-Whyte v. Delerme CPA, LLC et al
as 1:2022cv21196
Plaintiff:
Ms. Gian Gordon-Whyte
Defendant:
Delerme CPA, LLC and Mr. Victor Delerme
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Gian Gordon-Whyte, CPA, LLC v. Delerme CPA, LLC et al
as 1:2022cv21199
Plaintiff:
Gian Gordon-Whyte, CPA, LLC
Defendant:
Delerme CPA, LLC and Mr. Victor Delerme
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Danjon Capital, Inc. v. Mama Clo's BBQ, Inc. et al
as 0:2022cv60345
Plaintiff:
Danjon Capital, Inc.
Defendant:
Mama Clo's BBQ, Inc. and Victor Tavarez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Progressive Express Insurance Company v. V. Maintenance Landscaping Professional Inc. et al
as 9:2021cv80965
Plaintiff:
Progressive Express Insurance Company
Defendant:
Jaime A Carranza, V Maintenance Landscaping Professional Inc. and victor martin
Cause Of Action: 28 U.S.C. § 1332
In Re: Checking Account Overdraft Litigation
as 1:2009md02036
Plaintiff:
All Plaintiffs, Megan Biss, John D. Kirkland and others
Petitioner:
McCuneWright LLP, Adrian Campos, Campos Y Asociados and others
Consolidated Plaintiff:
Stephanie Avery, Jeremy Childs, Natalie Childs and others
Intervenor Plaintiff:
Lori Aldana, George Burke, Robert Lowe and others
Defendant:
Capital One, N.A., Comerica Bank, Comerica Bank, N.A. and others
Consolidated Defendant:
Bancorpsouth Bank, Bancorpsouth, Inc., Bank of America and others
Intervenor:
Jeff Horwitz, Ramzi Yusef, Jonathan Rich and others
Claimant:
Zebedee Milby, Howard Herships and Leslie A. Langley
In Re:
Checking Account Overdraft Litigation
Special Master:
Stephen Zack
Cause Of Action: 28 U.S.C. § 1407
Francois et al v. American Security Insurance Company
as 1:2021cv21043
Plaintiff:
VICTOR FRANCOIS and CARLINE BIEN-AIME
Defendant:
AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
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